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Companies/05876680

Firstport Property Services No.5 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-16 · No cessation recorded

Source record 201592145
Show 1 ceased record
Bdw Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-16

Source record 198088674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+184 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2019-03-16 · 7 yrs
+67 others
OS
Ouda SalehCurrent director
Appointed 2019-03-16 · 7 yrs · Chief Financial Officer
+193 others
Show 24 historical appointments
JK
John KeenanResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
NH
Nigel HowellResigned director
Resigned 2019-03-16 · 3 yrs · Chief Executive Officer
AT
Andrew TaylorResigned director
Resigned 2018-01-15 · 1 yr · Accountant
JH
Julian Paul HodderResigned director
Resigned 2017-05-15 · Accountant
GE
Gary EnnisResigned director
Resigned 2016-10-28 · 2 yrs · Director
TO
Thomas OlsenResigned director
Resigned 2015-07-30 · 1 yr · Finance Director
AB
Andrew BillsonResigned director
Resigned 2012-02-13 · 7 yrs · Residential Property Manager
TK
Thomas KeevilResigned secretary
Resigned 2012-02-13 · 3 yrs
AB
Alastair BairdResigned director
Resigned 2012-02-13 · 4 yrs · Managing Director
RW
Robert WilliamsResigned director
Resigned 2012-02-13 · 3 yrs · Regional Finance Director
DT
David ThomasResigned director
Resigned 2012-02-13 · 7 yrs · Director
KB
Kamalprit BainsResigned director
Resigned 2011-08-31 · Company Secretary
RD
Russell DeardsResigned director
Resigned 2009-07-21 · 2 yrs · Solicitor
IH
Ian HogarthResigned director
Resigned 2009-07-21 · 2 yrs · Deputy Company Secretary
LD
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
RB
Richard BrookeResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
GL
Gregson LockeResigned director
Resigned 2006-07-14 · Company Director
RD
Robert DouglasResigned secretary
Resigned 2006-07-14 · 1 yr
GB
Graham BrownResigned director
Resigned 2006-07-14 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active